Introduction
Watch Company
W
WIXAMS 4.3 MANAGEMENT COMPANY LIMITED
WIXAMS 4.3 MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 September 2019 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WIXAMS 4.3 MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12224743
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 24 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU
From: 24 September 2019To: 7 June 2021
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 24 Sept 2019
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
24 Sept 2019
Active
JACOB, Gareth Russell
Active11 Queensway, New MiltonBH25 5NR
Born September 1966
Director
Appointed 30 Nov 2022
JACOB, Gareth Russell
11 Queensway, New MiltonBH25 5NR
Born September 1966
Director
30 Nov 2022
Active
CHAPMAN, Ian Greg
ResignedHyde Hall Farm, SandonSG9 0RU
Born October 1978
Director
Appointed 24 Sept 2019
Resigned 14 Jan 2021
CHAPMAN, Ian Greg
Hyde Hall Farm, SandonSG9 0RU
Born October 1978
Director
24 Sept 2019
Resigned 14 Jan 2021
Resigned
CROWLEY, Colm Joseph
Resigned11 Queensway, New MiltonBH25 5NR
Born February 1966
Director
Appointed 24 Sept 2019
Resigned 17 Sept 2021
CROWLEY, Colm Joseph
11 Queensway, New MiltonBH25 5NR
Born February 1966
Director
24 Sept 2019
Resigned 17 Sept 2021
Resigned
LAIDLOW, Mark Edward
Resigned11 Queensway, New MiltonBH25 5NR
Born May 1977
Director
Appointed 13 Jun 2022
Resigned 25 Nov 2022
LAIDLOW, Mark Edward
11 Queensway, New MiltonBH25 5NR
Born May 1977
Director
13 Jun 2022
Resigned 25 Nov 2022
Resigned
THOMAS, David Trevor
Resigned11 Queensway, New MiltonBH25 5NR
Born May 1966
Director
Appointed 24 Sept 2019
Resigned 05 Sept 2024
THOMAS, David Trevor
11 Queensway, New MiltonBH25 5NR
Born May 1966
Director
24 Sept 2019
Resigned 05 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kier Living Limited
ActiveTempsford Hall, SandySG19 2BD
Nature of Control
Significant influence or control
Notified 24 Sept 2019
Filing History
27
Description
Type
Date Filed
Document
4 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
11 December 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021
21 June 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 June 2021
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021